Sun Alliance Insurance Overseas Limited

00087946

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22 Bishopsgate, London, EC2N 4BQ

Incorporated 12/03/1906

Previously known as

Westminster Fire Office (Unlimited Company) · until 23/12/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Roysun Limited

corporate secretary · Since 09/06/2010

Reg: 00233654

Simon De Baat

director · Since 20/07/2020

British · England · Age 46

Graeme Michael Robinson

director · Since 27/06/2021

British · United Kingdom · Age 46

Rachel Jane Morrison

director · Since 24/06/2022

British · England · Age 58

Former

Martin Hinton

director · Resigned 28/07/2015

Blathnaid Bergin

director · Resigned 25/08/2016

Gavin Leslie Wilkinson

director · Resigned 02/11/2017

Martin David Postles

director · Resigned 27/09/2019

Ian Adam Craston

director · Resigned 01/06/2021

Rupert Edward Taylor Rea

director · Resigned 30/06/2021

Daniel Harrington-Greenwood

director · Resigned 05/11/2021

Persons with Significant Control

Intact Insurance Uk Limited

75–100% shares

75–100% votes

Appoint directors

22, Bishopsgate, London, EC2N 4BQ

Reg: 93792 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 22 Bishopsgate

2026-06-10

22 BISHOPSGATE

post town → London

2026-06-10

LONDON